WBN Limited
- Company number
- 03544357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 1998
- Nature of business
- Dormant Company
Registered office
Previous names
- Fleetness 255 Limited (until 15 Jun 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Olga Anna | Director | 8 May 2025 | |
| DE SWAAN, Daniel Eduard | Director | 16 Nov 2020 | |
| FINCH, Alec | Secretary | 31 Jan 2006 | 16 Nov 2020 |
| FINCH, Alec | Director | 28 Sep 1998 | 16 Nov 2020 |
| RICO CARDENAS, Gabriel | Director | 27 Sep 2019 | 27 Sep 2019 |
| RAYMOND, Neil Philip | Director | 20 Sep 2019 | 20 Sep 2019 |
| DE URIATE CHAVARRI, Cristina | Director | 11 Jul 2019 | 11 Jul 2019 |
| GOLDSTEIN, William Frederick | Director | 23 Apr 2015 | 24 Apr 2015 |
| GRIFFITH, Gary Ronald | Director | 28 Apr 2001 | 7 May 2010 |
| CONDUTA, Jose Roberto | Director | 20 Oct 2003 | 31 Dec 2008 |
| HARPUR, David James | Director | 28 Apr 2001 | 31 Dec 2008 |
| BASSO, Bruce | Director | 28 Apr 2001 | 31 Dec 2008 |
| GUSTAFSSON, Per Birger Robert | Director | 28 Apr 2001 | 31 Dec 2008 |
| VERLINGUE, Jacques Henri | Director | 28 Sep 1998 | 31 Dec 2008 |
| WORSLEY, Richard George | Director | 28 Sep 1998 | 31 Jan 2006 |
| WORSLEY, Richard George | Secretary | 28 Sep 1998 | 31 Jan 2006 |
| STEWART, John Scott | Director | 28 Sep 1998 | 20 Oct 2003 |
| MEIJERS, Jaap | Director | 28 Sep 1998 | 16 Nov 2002 |
| STERNGOLD, Andrew | Director | 28 Sep 1998 | 28 Apr 2001 |
| GLENNON, Colin | Director | 28 Sep 1998 | 28 Apr 2001 |
| KOPPITZ, Wolfgang | Director | 28 Sep 1998 | 28 Apr 2001 |
| POPE, Udo Griffiths | Nominee-Secretary | 9 Apr 1998 | 28 Sep 1998 |
| HOWLETT, Michael John | Director | 9 Apr 1998 | 28 Sep 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Worldwide Broker Network Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Oct 2025 | |
| Daniel Eduard De Swaan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Apr 2025 | |
| Mr Alec Finch | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2016 | 22 Apr 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | £969 |
| 31 Dec 2016 | -£969 |
| 31 Dec 2015 | -£969 |
| 31 Dec 2014 | -£969 |
| 31 Dec 2013 | -£969 |
| 31 Dec 2012 | -£969 |
| 31 Dec 2011 | -£969 |
| 31 Dec 2010 | - |
| 31 Dec 2009 | -£969 |
| 31 Dec 2008 | -£969 |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
Connections
Owned by
WBN Limited → Worldwide Broker Network Limited
Registered address
276 companies are registered at this address - likely a registration agent.